Tag: FRAUD
N32bn fraud: Court to hear Falana’s objection in case against lawyer,...
A Federal High Court in Lagos on Wednesday, adjourned until June 5, for hearing in all pending applications in a N32 billion fraud charge...
EFCC re-arraigns ex-NDDC director Tuoyo Omatsuli over alleged N3.6bn fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former executive director of projects at the Niger Delta Development Commission (NDDC), Tuoyo...
EFCC arraigns Sunsteel MD Olalekan Adewoye over alleged $680,622 fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Olalekan Adewoye, managing director and CEO of Sunsteel Industries Limited, before Justice Mojisola Dada...
Court orders Fred Ajudua back to prison, overturns bail ruling
The Supreme Court on Friday ordered Lagos socialite Fred Ajudua to return to prison custody, overturning the bail earlier granted to him by the...
Mercy Chinwo ex-manager EeZee Tee granted N20m bail over $397k forex...
Ezekiel Onyedikachi, popularly known as EeZee Tee, a gospel music executive and former manager of singer Mercy Chinwo, has been granted bail in the...
Court adjourns N12.3bn fraud case against Honeywell chairman Oba Otudeko, others...
A Federal High Court sitting in Lagos has adjourned proceedings in the alleged N12.3 billion fraud case involving the chairman of Honeywell Group, Oba...
Adamawa Police arrest fake female VIO for impersonation, fraud
The police command in Adamawa says it has apprehended one Face Samuel, a female and resident of Army Barracks Road, Yola-North LGA, for impersonation...
Hushpuppi was my friend, but I didn’t know he was involved...
Afrobeats star Davido has opened up about his relationship with convicted internet fraudster and former socialite Ramon Abbas, popularly known as Hushpuppi.
Speaking in a...
Court adjourns former power minister Saleh Mamman’s alleged N33.8bn fraud trial
The Federal High Court in Abuja on Monday, adjourned the trial of former Minister of Power, Saleh Mamman, until May 2.
Justice James Omotosho adjourned...
Police arraign man over alleged impersonation, N78,000 fraud
A 34-year-old man, Abiola Abdulakeem, was on Friday arraigned before a Chief Magistrates’ Court in Badagry over alleged fraud and impersonation.
Abdulakeem, whose address was...